This guy had an interesting scam. He took a stolen ATM/debit card and deposited counterfeit checks into the victim’s account before withdrawing real money back out. The victim and bank lost close to $3,000 in the fraud.
Do you recognize him? He used the victim’s card in North Augusta and in Richmond County. It appears that he may be driving the white Pontiac.
If you recognize him, please call North Augusta Investigator Chris Toole at 803-441-4217.
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